NORTHCOAST SEAFOODS LIMITED

04077773
PLOT 12 ESTATE ROAD NO.1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY DN31 2TB

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Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 30 Buy now
11 Apr 2024 officers Appointment of director (Mr Kazumasa Ueda) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Jiro Yokota) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 31 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 38 Buy now
31 Aug 2022 officers Appointment of director (Jiro Yokota) 2 Buy now
31 Aug 2022 officers Appointment of director (Jan Kaptijn) 2 Buy now
06 Jun 2022 officers Appointment of director (Mr Takeyuki Nakazawa) 2 Buy now
06 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Carl Jon Dixon) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Fridrik Mar Thorsteinsson) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 38 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2021 officers Termination of appointment of secretary (Fridrik Mar Thorsteinsson) 1 Buy now
16 Jan 2021 officers Appointment of secretary (Mr Michael Antony Atkinson) 2 Buy now
16 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2020 officers Appointment of director (Mr Carl Jon Dixon) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Nicholai Moller Karlshoj) 1 Buy now
01 Dec 2020 capital Notice of cancellation of shares 4 Buy now
01 Dec 2020 capital Return of purchase of own shares 3 Buy now
04 Nov 2020 officers Termination of appointment of director (Ulrik Bjerre Rasmussen) 1 Buy now
28 Oct 2020 officers Appointment of director (Mr Christopher Edward Baird) 2 Buy now
13 Oct 2020 accounts Annual Accounts 36 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 officers Appointment of director (Mr Nicholai Moller Karlshoj) 2 Buy now
12 Nov 2019 officers Appointment of director (Mr Adrian Crookes) 2 Buy now
30 Sep 2019 accounts Annual Accounts 37 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2019 mortgage Registration of a charge 6 Buy now
06 Dec 2018 mortgage Registration of a charge 14 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 mortgage Registration of a charge 23 Buy now
20 Sep 2018 mortgage Registration of a charge 25 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2018 mortgage Registration of a charge 11 Buy now
28 Aug 2018 accounts Annual Accounts 34 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 mortgage Registration of a charge 9 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 30 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2016 accounts Annual Accounts 30 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 31 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 accounts Annual Accounts 31 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 28 Buy now
01 Oct 2012 accounts Annual Accounts 26 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 officers Change of particulars for secretary (Fredrik Mar Thorsteinsson) 2 Buy now
26 Sep 2012 officers Change of particulars for director (Fredrik Mar Thorsteinsson) 3 Buy now
25 Jul 2012 resolution Resolution 2 Buy now
25 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2012 resolution Resolution 1 Buy now
25 Jul 2012 resolution Resolution 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Finn Gertov) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Gerald Berry) 1 Buy now
30 Sep 2011 accounts Annual Accounts 24 Buy now
27 Sep 2011 annual-return Annual Return 7 Buy now
02 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
27 Sep 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 officers Change of particulars for director (Fredrik Mar Thorsteinsson) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Finn Gertov) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Ulrik Bjerre Rasmussen) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Gerald Stephen Berry) 2 Buy now
15 Sep 2010 accounts Annual Accounts 22 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
21 Sep 2009 accounts Annual Accounts 22 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from the humber seafood institute origin way europarc grimsby north east lincolnshire DN37 9TZ united kingdom 1 Buy now
15 Oct 2008 accounts Annual Accounts 20 Buy now
29 Sep 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from europarc innovation centre innovation way grimsby north east lincolnshire DN37 9TT 1 Buy now
03 Oct 2007 annual-return Return made up to 25/09/07; full list of members 3 Buy now
03 Oct 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 16 Buy now
06 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
06 Jan 2007 mortgage Particulars of mortgage/charge 11 Buy now
11 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Oct 2006 annual-return Return made up to 25/09/06; full list of members 3 Buy now
28 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
07 Apr 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
29 Mar 2006 officers New director appointed 2 Buy now